The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smith, John Damian
    Retired born in August 1959
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr John Damian Smith
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kampen, Paul
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Kampen
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Carey, John Richard
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Peter Thomas
    Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Tiernan, Jillian Mary
    Retired born in August 1955
    Individual (3 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mrs Elizabeth Ann Album
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2020-10-30 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Luckett, Colin
    Solicitor born in June 1949
    Individual
    Officer
    2021-08-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Crompton, Joanne Marie
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2020-12-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Brown, Peter Duncan
    Engineer born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2018-03-20
    OF - Director → CIF 0
    Brown, Peter Duncan
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2018-03-20
    OF - Secretary → CIF 0
    Mr Peter Duncan Brown
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Album, Edward Jonathan Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Edward Jonathan Corcos Album
    Born in September 1936
    Individual (9 offsprings)
    Person with significant control
    2018-01-25 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Johnson, Sian Elisabeth
    Marketing Consultant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2018-03-20
    OF - Director → CIF 0
    Miss Siân Elisabeth Johnson
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Marsh, Geoffrey Kent Dowsett
    Property Analsyt born in September 1951
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Mallam, John Marcus
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Brown, Paul
    Rail Manager born in May 1975
    Individual (120 offsprings)
    Officer
    2020-11-12 ~ 2021-07-13
    OF - Director → CIF 0
  • 10
    Rand, Patricia
    Retired born in May 1941
    Individual
    Officer
    2020-11-12 ~ 2022-06-11
    OF - Director → CIF 0
  • 11
    Ingham, John Trevor
    Accountant born in May 1948
    Individual (1 offspring)
    Officer
    2020-11-12 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Silk, Carole Eileen
    Legal Secretary born in June 1949
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2020-11-12
    OF - Director → CIF 0
    Silk, Carole Eileen
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 13
    Wise, Sian
    Marketing Consultants born in July 1960
    Individual (1 offspring)
    Officer
    ~ 2018-03-20
    OF - Director → CIF 0
  • 14
    Metcalfe, Rodney Christopher
    Director born in January 1943
    Individual
    Officer
    2020-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 15
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    ~ 2004-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
342 GBP2024-02-29
510 GBP2023-02-28
Net Assets/Liabilities
13,530 GBP2024-02-29
13,470 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
  • SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
    Info
    Registered number 01874680
    74 Springfield Road, Baildon, Shipley BD17 5LX
    Private Limited Company incorporated on 1984-12-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.